Regulatory AlertsLicensing regulation in British Virgin Islands
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 65 publications, summarized in English and updated same-day.
2025-12-31
BVI Business Companies (Amendment of Schedules) Order, 2025
British Virgin Islands
FSC
2025-12-31
Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2025
British Virgin Islands
FSC
2024-12-27
Notice: Banks and Trust Companies (Amendment) Act, 2024
British Virgin Islands
FSC
2024-12-24
BVI Business Companies (Amendment of Schedule 1) (No. 2) Order, 2024
British Virgin Islands
FSC
2024-12-24
Financial Services (Limited Partnership Fees) (Amendment) (No. 2) Regulations, 2024
British Virgin Islands
FSC
2024-12-05
Financial Investigation Agency (Amendment) Act, 2024
British Virgin Islands
FSC
2024-12-04
Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2024
British Virgin Islands
FSC
2024-12-04
BVI Business Companies (Amendment of Schedule 1) Order, 2024
British Virgin Islands
FSC
2024-12-04
Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2024
British Virgin Islands
FSC
2024-09-26
Banks and Trust Companies (Amendment) Act, 2024
British Virgin Islands
FSC
2024-09-26
Insurance (Amendment) Act, 2024
British Virgin Islands
FSC
2023-03-21
Banks and Trust Companies (Amendment) Act, 2023
British Virgin Islands
FSC
2023-03-21
Financing and Money Services (Amendment) Act, 2023
British Virgin Islands
FSC
2023-03-21
Partnership (Amendment) Act, 2023
British Virgin Islands
FSC
2023-03-21
Company Management (Amendment) Act, 2023
British Virgin Islands
FSC
2023-03-16
Virgin Islands Regulatory (Amendment) Code, 2023
British Virgin Islands
FSC
2023-02-09
Insolvency (Amendment) Code of Practice, 2023
British Virgin Islands
FSC
2023-01-25
Financial Services (Fees) (Amendment) Regulations, 2023
British Virgin Islands
FSC
2022-12-29
Banks and Trust Companies (Amendment) Act, 2022
British Virgin Islands
FSC
2022-12-29
Virtual Assets Service Providers Act, 2022
British Virgin Islands
FSC
2022-10-06
BVI Business Companies (Amendment of Schedule 1) (No. 2) Order, 2022
British Virgin Islands
FSC
2022-01-20
BVI Business Companies (Amendment of Schedule 1) Order, 2022
British Virgin Islands
FSC
2021-07-01
BVI Business Companies (Amendment of Schedule 1) Order, 2021
British Virgin Islands
FSC
2021-06-22
Financing and Money Services (Amendment) Act, 2021
British Virgin Islands
FSC
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